M7 REAL ESTATE FINANCIAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

M7 REAL ESTATE FINANCIAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 REAL ESTATE FINANCIAL SERVICES LTD was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850690. The accounts status is FULL and accounts are next due on 30/09/2024.

M7 REAL ESTATE FINANCIAL SERVICES LTD - LONDON

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME RICHARD WOMACK May 1976 Director 2022-07-01 CURRENT
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2017-08-01 CURRENT
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2014-01-17 CURRENT
MRS MELINDA LU SAN KNATCHBULL Dec 1975 British Director 2024-05-08 CURRENT
HUGH MACPHERSON CAMERON FRASER Feb 1973 British Director 2014-01-17 CURRENT
DAVID CHARLES EBBRELL Oct 1975 British Director 2014-01-17 CURRENT
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2022-01-31 UNTIL 2023-05-31 RESIGNED
TERESA LAURA HARRIET DYER Jan 1971 British Director 2014-01-17 UNTIL 2023-12-29 RESIGNED
MR JACK STUART THOMS May 1972 British Director 2017-08-01 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M7 Real Estate Group Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-05-01 31-12-2019 20,207 Cash 296,902 equity

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